ACEMarkets
We checked ACEMarkets against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
ACEMarkets claims to be regulated by New Zealand’s Financial Markets Authority (FMA) and the Anjouan Offshore Finance Authority (AOFA). Our verification shows that ACE Markets Limited is indeed registered with the FMA as a licensed forex provider. However, the FMA-listed domain for this entity is, and there is no official record linking it to the ACE Markets website you are referring to. Regarding its AOFA license, while a registration can be found, the AOFA does not publicly disclose the operating websites of its licensees, making independent verification impossible. More importantly, AOFA is an offshore authority with minimal oversight and very low international recognition, offering little to no meaningful investor protection. Taken together, these issues suggest that ACE Markets’ regulatory claims are either misleading or insufficient. Therefore, we consider it to be a scam until its regulatory claim has been verified beyond doubt.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report ACEMarkets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.